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Companies/08941912

Real Drinks Limited

Private Limited Company · Twickenham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Rdg Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 112600396
Show 6 ceased records
Real Drinks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · Ceased 2024-12-23

Source record 114625705
MP
Mr Mark Richard John PayneIndividual
Shares: over 25%, up to 50%

Notified 2021-12-23 · Ceased 2022-02-24

Source record 110850516
JB
Mrs Joanne Samantha BentonIndividual
Shares: over 25%, up to 50%

Notified 2021-12-23 · Ceased 2022-02-24

Source record 110850393
SB
Mr Stephen Michael BentonIndividual
Shares: over 25%, up to 50%

Notified 2021-12-23 · Ceased 2022-02-24

Source record 110850473
SB
Mr Stephen Michael BentonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 111739693
MP
Mr Mark Richard John PayneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 111739694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PD
Peter DolanCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+5 others
ZK
Zephaniah KingCurrent director
Appointed 2022-02-24 · 4 yrs · Chief Operating Officer
+7 others
JH
James HughesCurrent director
Appointed 2022-02-24 · 4 yrs · Business Development Director
+7 others
JD
Jenna DunseathCurrent director
Appointed 2022-02-24 · 4 yrs · Technical Director
+2 others
ND
Nicholas DolanCurrent director
Appointed 2022-02-24 · 4 yrs · Chief Executive Officer
+18 others
Show 6 historical appointments
WP
William PaskResigned director
Resigned 2022-04-26 · Finance Director
RG
Rodney GraingerResigned director
Resigned 2022-02-24 · Commercial Director
SP
Sheena PayneResigned director
Resigned 2020-02-18 · 1 yr · Director
JB
Joanne BentonResigned director
Resigned 2019-04-15 · 2 yrs · Director
MP
Mark PayneResigned director
Resigned 2016-06-01 · 5 yrs · Company Director
SB
Stephen BentonResigned director
Resigned 2014-03-17 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active